RA1979/06/2679 -78
ANAHEIM REDEVELOPMENT AGENCY
June 26, 1979, 1 :00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Roth and Seymour -
ABSENT: AGENCY MEMBERS: Overholt
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelop-
ment Agency to order.
MINUTES On motion by Mr. Roth, seconded by Mrs. Kaywood, minutes
of the Anaheim Redevelopment Agency regular meetings held May 22
and 29, 1979, were approved. Mr. Overholt was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $15,891.60, in accordance with the 1978 -79 Budget, were
approved.
1b1.1U /: 1"1NAL AGGEYEANGE - DEMUL111UN AND 51'1L GLEAMNUE,
CONTRACT NO. 1691 In accordance with the certificate filed by the
Executive Director, Mrs. Kaywood offered Resolution No. ARA79 -62
for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -62 A RESOLUTION OF
AGENCY ACCEPTING THE COMPLETION AND FURNI
SERVICES, MATERIALS AND EQUIPMENT AND ALL
TION INCLUDING POWER, FUEL AND WATER, AND
WORK NECESSARY TO COMPLETE DEMOLITION AND
No. 1691. (Wizard of Wrecking)
Roll Call Vote:
THE ANAHEIM REDEVELOPMENT
3HING OF ALL PLANT, LABOR,
UTILITIES AND TRANSPORTA-
THE PERFORMANCE OF ALL
SITE CLEARANCE. Contract
AYES:
AGENCY
MEMBERS:
Kaywood, Bay, Roth and Seymour
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
Overholt
Chairman Seymour declared Resolution No. ARA79 -62 duly passed and
adopted.
79 -79
ANAHEIM REDEVELOPMENT AGENCY, JUNE 26, 1979, 1:00 P.M.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mrs. Kay- _
wood seconded the motion. Mr. Overholt was absent. MOTION CARRIED.
ADJOURNED: 1:04 P.M.